Scam Broker Registry
Search CryptoCISO’s published investment-platform case records. Read the available information and match the exact operation and website before making decisions.
Match the exact operation
A business name alone does not identify a platform. Read the case record, check the exact website and distinguish dated regulator warnings from client reports. A directory listing is not proof of wrongdoing or a recovery outcome.
Broker case files
Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.
30,596 published case files.
Luxstar Group (clone) — Investment platform report
Published June 18, 2026 · 8:41 pm EDT (America/New_York)
CryptoCISO case record for Luxstar Group (clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@epargne-corum.fr — Investment platform report
Published June 18, 2026 · 8:14 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@epargne-corum.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kapstream Capital Pty Limited Kapstream MarketsKPS Markets — Investment platform report
Published June 18, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Kapstream Capital Pty Limited Kapstream MarketsKPS Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finex Trade (clone of FCA authorised firm) — Investment platform report
Published June 18, 2026 · 7:43 pm EDT (America/New_York)
CryptoCISO case record for Finex Trade (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wasp Mining — Investment platform report
Published June 18, 2026 · 7:33 pm EDT (America/New_York)
CryptoCISO case record for Wasp Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QUOTE FX TRADE LIMITED — Investment platform report
Published June 18, 2026 · 6:24 pm EDT (America/New_York)
CryptoCISO case record for QUOTE FX TRADE LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MegaproAi — Investment platform report
Published June 18, 2026 · 4:54 pm EDT (America/New_York)
CryptoCISO case record for MegaproAi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Excellentsignals Ltd — Investment platform report
Published June 18, 2026 · 2:41 pm EDT (America/New_York)
CryptoCISO case record for Excellentsignals Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brokercrypto — Investment platform report
Published June 18, 2026 · 2:25 pm EDT (America/New_York)
CryptoCISO case record for Brokercrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bithf Pro — Investment platform report
Published June 18, 2026 · 2:25 pm EDT (America/New_York)
CryptoCISO case record for Bithf Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aragon Asset Management — Investment platform report
Published June 18, 2026 · 2:14 pm EDT (America/New_York)
CryptoCISO case record for Aragon Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Securities Fraud Protection Authority — Investment platform report
Published June 18, 2026 · 1:44 pm EDT (America/New_York)
CryptoCISO case record for Securities Fraud Protection Authority. Submit information about this operation or another investment platform through cryptociso.com.
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